Popular Categories of Offshore Banks For Sale

International Offshore Banks for Sale with Unrestricted Bank License.
This Bank is in Good Standing and a comes with a clean Balance sheet with cero liabilities.
Please contact us for more information.

International Bank for Sale in the Caribbean in Good Standing, Buy a Type A Licensed Bank (100% of ownership stock sold)
The bank is licensed within the Caribbean region has no debt, no liabilities, and is in Good Standing with authorization to perform all Banking Activities without limitation and...

Extremely rare and valuable 112 years old Swiss Trust & Financial Intermediary Firm for sale at a one off price. This company is truly one of a kind and outstanding value for anybody wanting to establish themselves in the Swiss financial industry.
The Company is as mentioned over 112 years old and...

Excellent choice to immediately start own parabanking business! You can open for your clients very sought-after HK accounts without visit and long-lasting compliance! Price for opening of such account starts from 7K USD and up, you will ave a long queue of customers willing to pay thousands and thousands!
We...

We offer ready-made European Payment Institution having Small payment institution license which can be easily upgraded into Authorized payment institution. You can start to open accounts for your clients same day you buy it. Immediate access to demo operational account is provided to see how it works....

License features:
— Manage assets on behalf of customers (discretionary or nondiscretionary basis);
— Accept or hold on deposit assets belonging to others and assist in the investment or transfer of such
assets;
— Trade in securities (stocks and shares and value rights) as well as their derivatives,...

We can offer a brand new full UK (EU passportable) Electronic Money Institution (EMI), including banking facilities and FCA approved software.
We can deliver this company with full EMI license to a buyer within 35 days (buyer have to fulfil all FCA requirements). This is the fastest way to obtain...

Established Portfolio Bank in the Ukrainian Distressed Debt Market. Accredited by the NBU and State Guarantee Fund as one of the few direct buyers of Non Performing Loan portfolios from banks in liquidation. The current market is approx. $19 billion. Value are at historical low levels. The bank is...

Brand new offshore based FX broker for sale - ready to launch immediately.
The Company has 6,300 funded accounts that has been acquired from two FX brokers previously owned by the principals. Of these accounts approximately 1,500 are currently actively trading.
In addition, there are 500+ IBs...

2016 Swiss company for sale, with SEPA B2B Direct Debit scheme in place.
Price (all inclusive): CHF 425,000
Note: Special Requirements: (1) you will need to have Two experienced and reputable Swiss directors of your own. We will resign our directors to be replaced by yours and (2) you will be...

Russian Bank (not subject to any sanctions) with a wholly owned credit card acquiring business (Visa, MC, Union Pay etc) with the e-commerce business headquarters being based in the EU shortly. The Bank is a full MasterCard License holder and a full member of SWIFT.
This is a Moscow based bank with...

Unique opportunity - very well run small UK commercial Bank with full bank license now for sale.
The bank has been in operation for just over 2 years, focuses on the SME market, specialises in property lending and business deposits. Has close links with local authorities. Average lending rate...

For sale at bargain cost - Hong Kong based fully regulated Money Transfer Business (MSO). The Company was formed a couple of years ago but has never traded as the owners have other business interests.
The Company is fully licensed (it takes 12 months minimum to obtain a new license in HK) and ready...

60% (full controll) of the Bank based in Italy in very good area.
The Bank is more then 500 years old.
The cost of 60% is 60 mln (negotiable).
Bank does not have debt.
Total assets of the bank is 200 mln Euro.
Bank has more then 20 branches and provides full range of banking services including...

The advantages of the specialized bank license in Lithuania are as follows:
· Lithuanian licensed Bank provides significant competitive advantage and opens up European financial market at significantly lower incorporation and operational costs.
· Lithuania and primarily its capital...

According to the European Regulation (EU) No 575/2013, Banks considered as Credit Institutions. Only the Banks (Credit Institutions) have exclusive right to accept deposits and other repayable funds from non-professional market participants and provide full scale banking services.
Lithuanian licensed...

Bank has branches and provides full range of banking services except Visa/Mastercard (now under aplication process). Banking institution in good standing and profitable. The deal is subject of fee payable by the buyer. The deal is for qualified buyers only which should be approved by Croatian regulator....

The Bank is located in France and could be passpoted to any EEA state. The Bank has license for operating in the north Africa also. The unique opportunity to acquire majority stake.
The offer is for qualified buyers from financial industry manly. Nee shareholders should be approved in French regulatory...

More than 50 Year Old - SWISS TRUST COMPANY - for SALE
Swiss Ag with Bearer Shares:
Selling Price = POA
Age= 53 years
Type of Shares: Bearer Shares
At take-over, the new owner will receive a written guarantee that no liabilities and no tax commitments are outstanding.
Contact us at vkg@homcorp.com

A perfect opportunity to enter the local market because the Bank is granted by all kind of licenses and can do any kind of banking services as per regulatory. Currently has 100 employes and generates a profit to cover the license running. The main shareholder is foreigner and selling his 100% shares...

Bank for Sale
Rare opportunity to purchase a well known state bank in Mauritius with 36 branches.
Seeking investors to acquire 65/75% shareholding
Further information available although this is off market and private sale.
Please emsil billchana5@gmail.com

Malaysia 6th largest public listed bank 36.7% for sale.
Bank's total asset is RM130 B,
normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year.
as single biggest shareholder of 36.7%, both...

In the portfolio we hold several fully operational EU banks suitable for sale. Equity of between 15 and 50 million euros, and assets from 150 up to 500 million euros. We will only consider serious inquiries with POF.

A fourth tire Commercial Bank is on Sale in Kenya. It has branches in 8 cities in the country and has been in operation for the last 35 years in Kenya. I am looking for an interested investor or buyer. We have been granted 90 days exclusivity of sourcing for an investor or buyer. Interested party kindly...

Start operating as a payments financial institution within 4 weeks.
Be your own bank and transfer funds worldwide for you and your clients generating residual income from transactions.
TO mention few:
- EMI licensed by FCA Financial companies with passporting to 31 European Economic Area (EEA...

Sirs, We are selling the bank in European Union. Simple procedure, for any potential buyer there is no risk, low costs of due diligence, a brief period of starting business. Contact: internetmobilebank@gmail.com

Unique Offer!: You can operate under a license of an authorized company until you ready to Own a licensed institution yourself. We create a financial company for you at any region worldwide tailored to your needs.
This is your opportunity to take control of your own financial dealings internationally....